Kiteshield Limited - Limited company accounts 20.1

Kiteshield Limited - Limited company accounts 20.1


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REGISTERED NUMBER: 04041869 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 December 2019

for

Kiteshield Limited

Kiteshield Limited (by shares) (Registered number: 04041869)






Contents of the Financial Statements
for the Year Ended 31 December 2019




Page

Company Information 1

Report of the Accountants 2

Income Statement 3

Balance Sheet 4


Kiteshield Limited (by shares)

Company Information
for the Year Ended 31 December 2019







DIRECTORS: London Management Directors Limited
J E Thompson





SECRETARY: Wigmore Secretaries Limited





REGISTERED OFFICE: Unit 203, Second Floor
China House
401 Edgware Road
London
NW2 6GY





REGISTERED NUMBER: 04041869 (England and Wales)





ACCOUNTANTS: Intrust Advisory Limited
4th Floor, Portman House,
2 Portman Street
London
W1H 6DU

Kiteshield Limited (by shares)

Report of the Accountants to the Directors of
Kiteshield Limited


As described on the Balance Sheet you are responsible for the preparation of the financial statements for the year ended 31 December 2019 set out on pages three to four and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.






Intrust Advisory Limited
4th Floor, Portman House,
2 Portman Street
London
W1H 6DU


21 December 2020

Kiteshield Limited (by shares) (Registered number: 04041869)

Income Statement
for the Year Ended 31 December 2019

2019 2018
£    £   

TURNOVER - -

Other charges (5,133 ) (4,080 )

Taxation (3,032 ) (3,066 )

LOSS (8,165 ) (7,146 )

Kiteshield Limited (by shares) (Registered number: 04041869)

Balance Sheet
31 December 2019

2019 2018
£    £    £    £   
FIXED ASSETS 295,000 295,000

CREDITORS
Amounts falling due within one year (2,073 ) (1,150 )
NET CURRENT LIABILITIES (2,073 ) (1,150 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

292,927

293,850

CREDITORS
Amounts falling due after more than one
year

74,784

67,542
NET ASSETS 218,143 226,308

CAPITAL AND RESERVES 218,143 226,308

NOTE TO THE FINANCIAL STATEMENTS

1. AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was NIL (2018 - NIL).



The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2019.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2019 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the micro-entity provisions.

The financial statements were approved by the Board of Directors and authorised for issue on 21 December 2020 and were signed on its behalf by:





London Management Directors Limited - Director